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CC NI ACT - Complaint Case 138 NI Act

M/s MTI Industries private limitedVsM/s Nav NIdhi Metals

CNR DLNW020609012025520-Judicial Magistrate First Class
Rohini North-West, CMM Court
delhi · Delhi (DL)
PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number
1303/2025
Registration Date
18 Feb 2025
Next Hearing Date
03 Mar 2027
Case Stage
Misc./ Appearance

Advocates

1

For Petitioner

For Respondent

    Not available

    Parties

    2

    Petitioner

    1. 1M/s MTI Industries private limited

    Respondent

    1. 1M/s Nav NIdhi Metals

    Acts & Sections

    1
    NEGOTIABLE INSTRUMENTS ACT · Sec 138

    Police / FIR Details

    Police Station
    Ashok Vihar
    FIR Number / Year
    0

    Case History / Proceedings

    Case History
    Date: 20-02-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 12-06-2025

Date: 12-06-2025
Business: FP
Next Purpose: Misc./ Appearance
Next Hearing Date: 04-10-2025

Date: 04-10-2025
Business: FURTHER PROCEEDINGS
Next Purpose: Misc./ Appearance
Next Hearing Date: 24-03-2026

Date: 24-03-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 26-09-2026

Date: 26-09-2026
Business: Further proceedings
Next Purpose: Misc./ Appearance
Next Hearing Date: 03-03-2027

    Additional Case Details

    Additional Case Details
    Filing Number: 60898/2025
Filing Date: 17-02-2025
eFiling Number: ADL20230017221C202500008
eFiling Date: 15-02-2025
First Hearing Date: 20th February 2025
Court Number And Judge: 520-Judicial Magistrate First Class

    Orders

    10
    Interim Order 5
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1303/2025 M/s MTI Industries private limited Vs. M/s
Nav NIdhi Metals /0 (Ashok Vihar)
26.09.2026
Present: Mr. Nikhil, Ld. proxy counsel for complainant.
None for accused.
Summons issued to accused no. 1 received back unserved with report that
there is no such partnership firm.
RC issued to accused no.1 received back unserved with report “no such
person”.
Ld. proxy counsel for complainant has filed postal receipt with tracking
report stating that process has been delivered to accused no. 1 at the address of Ghaziabad
on 06.04.2026 and at the address of accused no. 2 and 3 on 06.04.2026.
No tracking report for accused no. 3.
Adjournment sought to file certificate u/s 63 BSA in support of tracking
report.
Be put up for filing of certificate/appearance of accused on 03.03.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/26.09.2026
-- 1 of 1 --
    Interim Order 4
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT
1303/2025
M/s MTI Industries private limited Vs. M/s Nav NIdhi Metals
/0 (Ashok Vihar)
24.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Deepak Kohli, Ld. Counsel for complainant.
None for accused.
Memo of appearance filed on behalf of complainant. Let
vakalatnama be filed on or before NDOH.
Process not issued.
Let order dated 04.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 26.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/24.03.2026
-- 1 of 1 --
    Interim Order 3Full order available
    04 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 1303/2025 M/s MTI Industries private limited Vs. M/s Nav NIdhi Metals /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 04.10.2025 Present: Sh. Ankur, Ld. counsel for complainant. None for proposed accused. Service report received back from Nazarat branch as per which…

    Read Full Order
    Interim Order 2Full order available
    12 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 105 CC NI ACT / 1303/2025 M/s MTI Industries private limited Vs. M/s Nav NIdhi Metals /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.06.2025 Present: Sh. Rajeev Chauhan, Ld. Counsel for the complainant. Previous process not received back. In terms of provision of BNSS, let fresh notice be issued to proposed accused to afford an opportunity of hearing, on filing of PF within 30 days, returnable…

    Read Full Order
    Interim Order 1Full order available
    20 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 1303/2025 M/s MTI Industries private limited Vs. M/s Nav NIdhi Metals /0 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Lawyers are abstaining from work today. Reader cum Ahlmad of this court is on leave today. 20.02.2025 Present: Ld. proxy…

    Read Full Order
    Order 5
    26 Sept 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 19 CC NI ACT / 1303/2025 M/s MTI Industries private limited Vs. M/s
Nav NIdhi Metals /0 (Ashok Vihar)
26.09.2026
Present: Mr. Nikhil, Ld. proxy counsel for complainant.
None for accused.
Summons issued to accused no. 1 received back unserved with report that
there is no such partnership firm.
RC issued to accused no.1 received back unserved with report “no such
person”.
Ld. proxy counsel for complainant has filed postal receipt with tracking
report stating that process has been delivered to accused no. 1 at the address of Ghaziabad
on 06.04.2026 and at the address of accused no. 2 and 3 on 06.04.2026.
No tracking report for accused no. 3.
Adjournment sought to file certificate u/s 63 BSA in support of tracking
report.
Be put up for filing of certificate/appearance of accused on 03.03.2027.
(AAKANKSHA)
Judicial Magistrate First Class-03
NW/Rohini, Delhi/26.09.2026
-- 1 of 1 --
    Order 4
    24 Mar 2026
    Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT
1303/2025
M/s MTI Industries private limited Vs. M/s Nav NIdhi Metals
/0 (Ashok Vihar)
24.03.2026
Undersigned is also looking after the work of Ms. Aishwarya Sharma Ld.
JMFC (Mahila Court-01), NW.
File received by way of transfer vide order no. F2(12)/Judl/NW/RC/2025.
Present: Sh. Deepak Kohli, Ld. Counsel for complainant.
None for accused.
Memo of appearance filed on behalf of complainant. Let
vakalatnama be filed on or before NDOH.
Process not issued.
Let order dated 04.10.2025 be complied afresh upon filing of
PF within 15 days.
Be put up for appearance of accused on 26.09.2026.
(AAKANKSHA)
JMFC-03/N/w Rohini Courts
New Delhi/24.03.2026
-- 1 of 1 --
    Order 3Full order available
    04 Oct 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 52 CC NI ACT / 1303/2025 M/s MTI Industries private limited Vs. M/s Nav NIdhi Metals /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. (The court is physically operational from Rouse Avenue Court complex. Work station of the court is functioning from Rohini Court Complex.) 04.10.2025 Present: Sh. Ankur, Ld. counsel for complainant. None for proposed accused. Service report received back from Nazarat branch as per which…

    Read Full Order
    Order 2Full order available
    12 Jun 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 105 CC NI ACT / 1303/2025 M/s MTI Industries private limited Vs. M/s Nav NIdhi Metals /0 (Ashok Vihar) Proceedings conducted online through video conferencing using CISCO WEBEX software. 12.06.2025 Present: Sh. Rajeev Chauhan, Ld. Counsel for the complainant. Previous process not received back. In terms of provision of BNSS, let fresh notice be issued to proposed accused to afford an opportunity of hearing, on filing of PF within 30 days, returnable…

    Read Full Order
    Order 1Full order available
    20 Feb 2025

    Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 42 CC NI ACT / 1303/2025 M/s MTI Industries private limited Vs. M/s Nav NIdhi Metals /0 (Ashok Vihar) Proceedings conducted online through Video Conferencing using CISCO WEBEX Software. Counsels are directed to appear with Camera open. Presence of the accused will not be marked if his or her video is off. Lawyers are abstaining from work today. Reader cum Ahlmad of this court is on leave today. 20.02.2025 Present: Ld. proxy…

    Read Full Order

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